GEG CAPITAL LIMITED

GEG CAPITAL LIMITED is an active private limited company, incorporated on 31 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GEG CAPITAL LIMITED has two previous names, the most recent of which was GEG CAPITAL MIDCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC619733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HENDERSON ROAD
Post TownINVERNESS
CountryUNITED KINGDOM
PostcodeIV1 1SN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/05/2021 onwards:
GEG CAPITAL LIMITED
From 01/10/2019 to 07/05/2021:
GEG CAPITAL MIDCO LIMITED
Prior to 01/10/2019:
SLLP 253 LIMITED

Directors

(The company's officers)
MR GORDON JAMES FARMER
(~43 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2023
MR JAMES DONALD MACDONALD
(~59 year old Scottish national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2019
MR RODERICK JAMES MACGREGOR
(~71 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/02/2019
MS JIA KELLY MACKENZIE
(~41 year old British national)
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2024
MR GORDON JAMES FARMER
13 HENDERSON ROAD, INVERNESS, IV1 1SN, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2024

Shareholders

(Persons of Significant Control)
Mr Roderick James Macgregor
(~71 year old British national)
13, Henderson Road, Inverness, IV1 1SN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 20/02/2019

Connections

(Shared officers)
  • MR GORDON JAMES FARMER
  • MR RODERICK JAMES MACGREGOR
  • MR GORDON JAMES FARMER
  • MR RODERICK JAMES MACGREGOR
  • MR JAMES DONALD MACDONALD
  • MR RODERICK JAMES MACGREGOR
  • JIA KELLY MACKENZIE
BOLUDA TOWAGE CALEDONIAN LTD
  • MR GORDON JAMES FARMER
  • MR JAMES DONALD MACDONALD
  • MR RODERICK JAMES MACGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEG CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, IV1 1SN.

Map of GEG CAPITAL LIMITED at local scale
Map of GEG CAPITAL LIMITED at local scale
Map of GEG CAPITAL LIMITED at district scale
Map of GEG CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV1 1SN

Other companies with registered offices in IV1 1SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)